HAIN CELESTIAL (C & S) LIMITED - LEEDS


Company Profile Company Filings

Overview

HAIN CELESTIAL (C & S) LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
HAIN CELESTIAL (C & S) LIMITED was incorporated 11 years ago on 26/04/2012 and has the registered number: 08047531. The accounts status is FULL and accounts are next due on 31/03/2025.

HAIN CELESTIAL (C & S) LIMITED - LEEDS

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

TEMPLAR HOUSE 4225 PARK APPROACH
LEEDS
LS15 8GB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HAIN CELESTIAL IRELAND LIMITED (until 27/02/2016)

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE BOYCE Feb 1965 British Director 2023-11-17 CURRENT
DR WOLFGANG GOLDENITSCH Nov 1975 Austrian Director 2020-08-24 CURRENT
JANET TURNER Secretary 2023-06-08 CURRENT
MRS FARHAANA HUSSAIN ASLAM Secretary 2022-09-14 UNTIL 2023-06-08 RESIGNED
MR JAVIER H IDROVO Dec 1967 American Director 2019-12-02 UNTIL 2022-02-04 RESIGNED
MR IRA JAN LAMEL Jul 1947 Us Director 2012-04-26 UNTIL 2015-03-26 RESIGNED
MR JAMES MICHAEL LANGROCK Mar 1965 American Director 2017-06-30 UNTIL 2019-12-02 RESIGNED
JEREMY STUART HUDSON Jun 1968 British Director 2015-03-26 UNTIL 2016-06-30 RESIGNED
MS DENISE MENIKHEIM FALTISCHEK Apr 1973 American Director 2015-03-26 UNTIL 2019-06-30 RESIGNED
MR PASQUALE CONTE May 1963 Us Citizen Director 2015-11-01 UNTIL 2017-06-30 RESIGNED
MR MARK LAWRENCE SCHILLER Oct 1961 American Director 2018-12-05 UNTIL 2022-12-31 RESIGNED
CHRISTOPHER JAMES BELLAIRS Nov 1960 American Director 2022-02-04 UNTIL 2023-11-19 RESIGNED
NICHOLAS KEEN Secretary 2015-12-18 UNTIL 2022-09-14 RESIGNED
MR IRWIN DAVID SIMON Jul 1959 American Director 2015-03-26 UNTIL 2018-12-05 RESIGNED
ROBIN JAMES SKIDMORE Oct 1968 British Director 2016-06-30 UNTIL 2020-08-24 RESIGNED
MR STEPHEN JAY SMITH Feb 1960 Us Director 2015-03-26 UNTIL 2015-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
S.Daniels Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S.DANIELS LIMITED LEEDS ENGLAND Active FULL 70100 - Activities of head offices
DANIELS GROUP LIMITED LEEDS ENGLAND Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
ORCHARD HOUSE FOODS LIMITED MANCHESTER In... FULL 10320 - Manufacture of fruit and vegetable juice
JFP BLACKBIRD LIMITED LEEDS ENGLAND Dissolved... DORMANT 74990 - Non-trading company
NEW COVENT GARDEN SOUP COMPANY LIMITED(THE) LEEDS ENGLAND Dissolved... DORMANT 74990 - Non-trading company
DAILY BREAD LIMITED LEEDS ENGLAND Active DORMANT 56210 - Event catering activities
JFSJ BLACKBIRD LIMITED LEEDS ENGLAND Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
SR BLACKBIRD LIMITED LEEDS ENGLAND Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
THE NEW COVENT GARDEN FOOD COMPANY LIMITED LEEDS ENGLAND Dissolved... DORMANT 10890 - Manufacture of other food products n.e.c.
DANIELS CHILLED FOODS LIMITED LEEDS ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
ELLA'S KITCHEN (INTERNATIONAL) LIMITED HENLEY-ON-THAMES ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ELLA'S KITCHEN (BRANDS) LIMITED HENLEY-ON-THAMES ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
HAIN CELESTIAL UK LIMITED LEEDS ENGLAND Active DORMANT 10890 - Manufacture of other food products n.e.c.
I AM FRESH LTD CORBY ENGLAND Dissolved... DORMANT 10390 - Other processing and preserving of fruit and vegetables
CLARKS UK LIMITED LEEDS ENGLAND Dissolved... FULL 10890 - Manufacture of other food products n.e.c.
THE YORKSHIRE PROVENDER LTD LEEDS ENGLAND Dissolved... FULL 10850 - Manufacture of prepared meals and dishes
ELLA'S KITCHEN GROUP LIMITED HENLEY-ON-THAMES ENGLAND Active FULL 70100 - Activities of head offices
ELLA'S KITCHEN (IP) LIMITED HENLEY-ON-THAMES ENGLAND Active FULL 77400 - Leasing of intellectual property and similar products, except copyright works
HISTON SWEET SPREADS LIMITED LEEDS ENGLAND Active FULL 10390 - Other processing and preserving of fruit and vegetables

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THORNE DEMOLITION LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 43110 - Demolition
AJMT LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GET DYNAMIC LIMITED LEEDS Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
LIVINGCARE IMAGING LIMITED LEEDS ENGLAND Active SMALL 86220 - Specialists medical practice activities
GEOMASUK LIMITED LEEDS ENGLAND Active MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
METABOLIC HEALTHCARE LTD LEEDS ENGLAND Active FULL 86900 - Other human health activities
METERONLINE LIMITED LEEDS UNITED KINGDOM Active DORMANT 46520 - Wholesale of electronic and telecommunications equipment and parts
QPQ TALENT SOLUTIONS LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
BREXCO LTD LEEDS ENGLAND Active MICRO ENTITY 46750 - Wholesale of chemical products
STILED HOLDINGS LTD LEEDS ENGLAND Active NO ACCOUNTS FILED 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise